Company Information
CIN
Status
Date of Incorporation
09 September 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shweta Goyal
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajay Goyal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Seema Goyal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pawan Kumar Ratusaria
Director/Designated Partner
about 3 years ago
about 3 years ago
Ratusaria Kumar Sanjeev
Director/Designated Partner
over 5 years ago
over 5 years ago
Pardeep Kumar Ratusaria
Director/Designated Partner
over 10 years ago
over 10 years ago
Vaishali Ratusaria
Director/Designated Partner
over 10 years ago
over 10 years ago
Santosh Ratusaria
Director/Designated Partner
over 10 years ago
over 10 years ago
Rekha Ratusaria
Director/Designated Partner
over 10 years ago
over 10 years ago
Narayani Devi Goyal
Director/Designated Partner
over 10 years ago
over 10 years ago
Rashmi Devi Ratusaria
Director/Designated Partner
over 10 years ago
over 10 years ago
Prem Kumar Ratusaria
Director/Designated Partner
over 19 years ago
over 19 years ago
Sanjay Goyal
Director/Designated Partner
over 19 years ago
over 19 years ago
Rajender Kumar Ratusaria
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Payal Ratusaria
Director
over 10 years ago
over 10 years ago
Payal Ratusaria
Director
over 10 years ago
over 10 years ago
Sat Narain Goyal
Director
over 20 years ago
over 20 years ago
Documents
Form DPT-3-01012021-signed
Form DPT-3-11122020-signed
Auditor?s certificate-22082020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form DIR-12-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form DPT-3-20062019
Optional Attachment-(1)-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Form DIR-12-16042019_signed
Evidence of cessation;-14032019
Form DIR-12-14032019_signed
Notice of resignation;-14032019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Form DIR-12-25042018_signed
Evidence of cessation;-25042018
List of share holders, debenture holders;-07112017